Cases 1 - 10 of 10
Siegel v. Apergis
as 14-1960
Plaintiff - Appellant:
Jeffrey Siegel and Richard Siegel
Defendant - Appellee:
Annette Apergis, United States of America, Federal Deposit Insurance Corporation, as Receiver for Washington Mutual Bank and others
Siegel et al v. Apergis et al
as 1:2012cv05306
Defendant:
Annette Apergis, Coastal Capital Corp., DLJ Mortgage Capital, Inc. and others
Plaintiff:
Jeffrey Siegel and Richard Siegel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DLJ Mortgage Capital, Inc. v. Kontogianni
as 11-785
Plaintiff - Appellee:
DLJ Mortgage Capital, Incorporated
Defendant - Appellant:
Georgia Kontogiannis, Lisa Dipinto, AKA Lisa Kontogiannis, AKA Lisa Pollatos, Annette Apergis and others
DLJ Mortgage Capital v. Kontogianni
as 11-668
Plaintiff - Appellee:
DLJ Mortgage Capital, Incorporated
Third-Party-Defendant:
Federal Deposit Insurance Corporation, As Receiver For Washington Mutual Bank
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto, AKA Lisa Kontogiannis, AKA Lisa Pollatos and others
Defendant - Appellant:
Halifax Group, LLC and Plaza Real Estate Holdings Incorporated
DLJ Mortgage Capital, Inc. v. Kontogiannis et al
as 1:2010cv09092
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto and others
Thirdparty_plaintiff:
Halifax Group, LLC and Plaza Real Estate Holdings, Inc.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Bank Of America, N.A. v. 3301 Atlantic Avenue, LLC et al
as 1:2010cv05204
Defendant:
Blue Ridge Foods, LLC, 3301 Atlantic Avenue, LLC, Annette Apergis and others
Receiver:
Anthony Clouden of LeNAC Enterprises, Inc.
Not Yet Classified:
Shirley Irick
Plaintiff:
Bank Of America, N.A., U.S. Bank, as Trustee and MSB Main Street, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Federal Deposit Insurance Corporation et al v. Kontogiannis et al
as 1:2009cv03936
Plaintiff:
Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Washington Mutual Bank and others
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa DiPinto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DLJ Mortgage Capital, Inc. v. Kontogiannis et al
as 1:2008cv04607
Plaintiff:
DLJ Mortgage Capital, Inc. and DLJ Mortgage Capital, Inc.
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa DiPinto and others
Cause Of Action: Federal Question
Bonell Produce Co. Inc. v. Chloe Foods, Inc. et al
as 1:2008cv04218
Plaintiff:
Bonell Produce Co. Inc.
Defendant:
Chloe Foods, Inc., BRF Acquisition, LLC, Chloe Kontogiannis and others
Cause Of Action: Federal Question
Siegel v. Kontogiannis et al
as 1:2008cv01341
Plaintiff:
June Siegel
Defendant:
Thomas Kontogiannis, Blue Ridge Farms, Inc., Chloe Food Corporation and others
Cause Of Action: Diversity
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